United Breweries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2025

United Breweries held its 26th Annual General Meeting on August 7, 2025, via video conferencing, where all five resolutions were passed with the required majority. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend on equity shares, re-appointment of Mr. Jorn Elimar Kersten (DIN: 10643152) as a director retiring by rotation, appointment of BMP & Co. LLP as secretarial auditors for five years (FY 2025-26 to FY 2029-30), and approval of remuneration for non-executive directors. Out of 73,054 shareholders on the record date (July 31, 2025), about 216.2 million votes were polled representing 81.77% of outstanding shares, with virtually all votes (over 99.7% in each case) cast in favour. Only 36 shareholders attended via video conferencing (3 from promoter group, 33 from public). Scrutinizer Vinod Sunder Raman confirmed the e-voting process was conducted fairly and transparently.